名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tzar Kuoi Li | Executive Chairman | 1996 | 62 |
| Hing Lam Kam | Deputy Chairman & Co-Managing Director | 2026 | 80 |
| Andrew John Hunter | Co-Managing Director & Executive Director | 2026 | 68 |
| Kin Ning Fok | Deputy Chairman of the Board | 1997 | 75 |
| Tak Chuen IP | Deputy Chairman of the Board | 2003 | 74 |
| Loi Shun Chan | CFO, GM & Executive Director | 2011 | 64 |
| Frank John Sixt | Executive Director | 1996 | 75 |
| Tsien Hua Chen | Head of Business Development & Executive Director | 2017 | 63 |
| Eirene Yeung | Company Secretary | 2008 | 66 |
| Richard Clive Pearson | Chairman of Wellington Electricity Distribution Network Limited | 2008 | 80 |
| Peter Peace Tulloch | Chairman of SA Power Networks & Victoria Power Networks Pty Ltd | 2005 | 82 |
| Neil Douglas McGee | Chairman of Dutch Enviro Energy Holdings B.V | - | 75 |
| Peter Scott Lowe | Chairman of Multinet Group Holdings Pty Limited & United Energy Distribution Holdings Pty Limited | 2004 | 74 |
| Eva Lee Kwok | Independent Non-Executive Director | 2004 | 83 |
| Ying-Chew Cheong | Independent Non-Executive Director | 1996 | 79 |
| Paul Joseph Tighe | Independent Non-Executive Director | 2017 | 69 |
| George Colin Magnus | Non-Executive Director | 1996 | 91 |
| Sow-Mei Sng | Independent Non-Executive Director | 2004 | 85 |
| Hong Tsung Lan | Independent Non-Executive Director | 2005 | 86 |
| Pui Ling Lee | Non-Executive Director | 1996 | 77 |
| Poh Wah Koh | Independent Non-executive Director | 2026 | 68 |
| Ka Keung Man | Alternate Director | 2008 | 69 |